Pip Infrastructure Investments (Southmead) Limited

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Pip Infrastructure Investments (southmead) Limited

06399511•Private Limited With Share Capital

C/O Foresight Group Llp, The Shard, London, SE19SG
Website

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Incorporated

15/10/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Pip Infrastructure Investments (southmead) Limited (06399511) is a private limited with share capital incorporated on 15/10/2007 (18 years old) and registered in london, SE19SG. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 15/10/2007
SE19SG

Financial Overview

Total Assets

£480.0K

Liabilities

£0

Net Assets

£480.0K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
S
stephanie ann exell
director
E
edward arthur wilson
director
A
amit rishi jaysukh thakrar
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:02-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-02-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2018
Resolution
Category:Resolution
Date:03-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2018
Resolution
Category:Resolution
Date:01-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Legacy
Category:Miscellaneous
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-07-2016
Legacy
Category:Accounts
Date:18-07-2016
Legacy
Category:Other
Date:18-07-2016
Legacy
Category:Other
Date:18-07-2016
Legacy
Category:Other
Date:28-06-2016
Legacy
Category:Other
Date:26-04-2016
Legacy
Category:Other
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2015
Legacy
Category:Other
Date:06-08-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-07-2015
Legacy
Category:Accounts
Date:23-07-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2015
Legacy
Category:Other
Date:30-12-2014
Legacy
Category:Other
Date:30-12-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:02-10-2014
Change Of Name Notice
Category:Change Of Name
Date:02-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Change Sail Address Company
Category:Address
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2013
Auditors Resignation Company
Category:Auditors
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

78 Cannon Street Cannon Place, London, EC4N6AF
C/O Foresight Group Llp, The Shard, London, Se1 9Sg, SE19SGRegistered

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Contact

bankofscotland.co.uk
C/O Foresight Group Llp, The Shard, London, SE19SG